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THE SAS BUSINESS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Sas Business Group Limited. The company was founded 21 years ago and was given the registration number 04466865. The firm's registered office is in HORSHAM. You can find them at Sas House Blackhouse Road, Colgate, Horsham, West Sussex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE SAS BUSINESS GROUP LIMITED
Company Number:04466865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2002
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Sas House Blackhouse Road, Colgate, Horsham, West Sussex, RH13 6HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Hatfields, London, England, SE1 9PG

Director21 December 2021Active
5, Hatfields, London, England, SE1 9PG

Director21 December 2021Active
5, Hatfields, London, England, SE1 9PG

Director31 January 2022Active
5, Hatfields, London, England, SE1 9PG

Director21 December 2021Active
Sas House Blackhouse Road, Colgate, Horsham, RH13 6HS

Secretary21 June 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary21 June 2002Active
Sas House Blackhouse Road, Colgate, Horsham, RH13 6HS

Director01 August 2005Active
Sas House Blackhouse Road, Colgate, Horsham, RH13 6HS

Director01 September 2010Active
Speedwell, Bost Hill, Worthing, BN13 3DA

Director01 August 2005Active
Sas House Blackhouse Road, Colgate, Horsham, RH13 6HS

Director21 June 2002Active
Oak Lodge Buchan Park, Crawley, RH11 9HQ

Director21 June 2002Active

People with Significant Control

The Sas Group Of Companies Ltd
Notified on:01 January 2017
Status:Active
Country of residence:England
Address:5, Hatfields, London, England, SE1 9PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Gazette

Gazette dissolved voluntary.

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2023-08-29Gazette

Gazette notice voluntary.

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2023-08-16Dissolution

Dissolution application strike off company.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type dormant.

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2022-06-28Persons with significant control

Change to a person with significant control.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-02-09Officers

Appoint person director company with name date.

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2022-01-05Accounts

Change account reference date company current extended.

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2022-01-05Address

Change registered office address company with date old address new address.

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2022-01-05Officers

Termination secretary company with name termination date.

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2022-01-05Officers

Termination director company with name termination date.

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2022-01-05Officers

Appoint person director company with name date.

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2022-01-05Officers

Appoint person director company with name date.

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2022-01-05Officers

Appoint person director company with name date.

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2021-12-15Gazette

Gazette filings brought up to date.

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2021-12-14Gazette

Gazette notice compulsory.

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2021-12-13Accounts

Accounts with accounts type dormant.

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2021-07-14Persons with significant control

Change to a person with significant control.

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2021-07-12Persons with significant control

Change to a person with significant control.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type dormant.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type dormant.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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